1
31 Poley Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolved
IIF 103 - Director → ME
2
888 ASSET MANAGEMENT LIMITED
13620001 16781432, 12358999, 05460635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 170 - Director → ME
3
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-04-22 ~ 2021-04-22
IIF 147 - Director → ME
4
888 TRAINING AND EDUCATION LIMITED
13620848 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2021-09-14 ~ 2021-09-28
IIF 155 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-28
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
5
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-01-14 ~ dissolved
IIF 10 - Secretary → ME
6
A HILLS PAINTING + PROPERTY MAINTENANCE LTD. - now
Grover House, Grovers Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2009-01-28
IIF 45 - Secretary → ME
7
485 Whitmore Way, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-24 ~ 2008-05-23
IIF 57 - Secretary → ME
8
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 164 - Secretary → ME
9
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2013-09-02
IIF 61 - Secretary → ME
10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolved
IIF 38 - Secretary → ME
11
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2013-10-08
IIF 28 - Secretary → ME
2007-06-28 ~ 2007-07-18
IIF 42 - Secretary → ME
12
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 95 - Director → ME
13
ADAMS ENGINEERING (ESSEX) LIMITED
09212764 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 126 - Director → ME
14
ALLISON PAVING LTD - now
ALLISON PAVING & BUILDING CONTRACTORS LIMITED
- 2014-08-15
04271843 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-16 ~ 2013-10-08
IIF 7 - Secretary → ME
15
Top Floor, Claridon House, Stanford-le-hope, Essex, England
Active Corporate (4 parents)
Officer
2024-04-26 ~ 2024-08-29
IIF 142 - Director → ME
16
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ dissolved
IIF 22 - Secretary → ME
17
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 3 - Secretary → ME
18
20 Coldingham Court, Sacriston, Durham, England
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 172 - Director → ME
19
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ 2013-10-08
IIF 31 - Secretary → ME
20
BRANKSOME BOOKKEEPING AND PAYROLL LLP
OC417112 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
22
BRANKSOME PAYROLL LIMITED
- now 11530392VORTEX PAYROLL LTD
- 2019-04-15
11530392 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (3 parents)
Officer
2018-08-21 ~ 2018-08-22
IIF 149 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
23
BRECON COMMERCIAL SALES LIMITED
04575583 Kings Arms Vaults, Watton, Brecon, Powys
Dissolved Corporate (6 parents)
Officer
2002-10-29 ~ 2008-04-30
IIF 46 - Secretary → ME
24
BRIAN LAMB PAINTER & DECORATOR LTD - now
CLADDING 4 U LIMITED
- 2007-12-28
06183175 162-164 High Street, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2007-12-19
IIF 138 - Director → ME
25
BRIGHT SOLUTIONS (LONDON) LIMITED
09356134 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ 2021-10-29
IIF 144 - Director → ME
Person with significant control
2018-10-05 ~ 2021-10-29
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BRIGHT SPARKS ELECTRICAL LIMITED
06053480 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ 2007-06-13
IIF 68 - Secretary → ME
27
14 Telfords Yard 6-8 The Highway, London
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2004-04-14
IIF 87 - Director → ME
28
C.F. ROOFING (ESSEX) LIMITED - now
DEWBROOK CONSULTANCY LIMITED
- 2014-08-19
07901044 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-29 ~ 2013-07-30
IIF 101 - Director → ME
29
HOMEBUYERS CREDIT LIMITED - 2004-03-26
Suite A 1st Floor Basilica House, 334 Southend Road, Shotgate Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 86 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 62 - Secretary → ME
30
CAPITAL WEALTH MANAGEMENT LIMITED - now
WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
BERKELEY MANAGEMENT UK LIMITED
- 2008-08-26
00839568TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2008-04-17
IIF 93 - Director → ME
31
FLUX ELECTRICAL LTD - 2015-09-02
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2015-11-11 ~ 2017-10-03
IIF 165 - Secretary → ME
32
Flat 41 Dagmar Court, Manchester Road, Poplar, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2013-10-09
IIF 41 - Secretary → ME
33
CHARLES ROTHSCHILD CONSULTANTS LIMITED
03718606 Suite 15 Thamesgate Business Centre, Thamesgate House 41 Victoria Avenue, Southend-on-sea, England
Dissolved Corporate (11 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 88 - Director → ME
2004-08-20 ~ 2004-09-01
IIF 64 - Secretary → ME
34
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 37 - Secretary → ME
35
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 102 - Director → ME
36
CLACTON PROPERTIES LTD - now
ROOFING 4 U LIMITED
- 2010-10-20
06183163 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2010-10-15
IIF 139 - Director → ME
37
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-11-16 ~ dissolved
IIF 21 - Secretary → ME
38
COMBAT ACADEMY FOR SPORTS LIMITED
- now 11617134COMBAT 108 LIMITED
- 2019-02-20
11617134 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Active Corporate (4 parents)
Officer
2018-10-11 ~ 2025-09-16
IIF 91 - Director → ME
Person with significant control
2018-10-11 ~ 2025-09-16
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
COMMERCIAL BUSINESS SERVICES LIMITED - now
MARK ANDREWS HAULAGE LIMITED
- 2010-07-05
06145009 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-08 ~ 2008-08-18
IIF 43 - Secretary → ME
40
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2007-03-23 ~ 2007-03-24
IIF 136 - Director → ME
2009-06-01 ~ 2010-03-23
IIF 56 - Secretary → ME
41
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2013-10-08
IIF 12 - Secretary → ME
42
D W S GROUND CLEARANCE LIMITED - now
SCAFFOLDING 4 U LIMITED
- 2009-12-14
06183154 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ 2009-12-07
IIF 137 - Director → ME
43
Kings Arms Vaults, Watton, Brecon, Powys
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2002-08-26
IIF 66 - Secretary → ME
44
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 34 - Secretary → ME
45
DEBT CONSULTANCY LONDON LIMITED
14526526 3 Berne Link, Runwell, Wickford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-01-03
IIF 120 - Director → ME
46
DELIUS INSTALLATIONS LTD.
- now 06494564DELIUS FLOORING LIMITED
- 2008-07-28
06494564 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-01
IIF 17 - Secretary → ME
2008-03-03 ~ 2008-03-06
IIF 54 - Secretary → ME
47
DIXON PROPERTIES LTD - now
QUANTUM SOLUTIONS ( ESSEX) LIMITED
- 2012-12-31
07446177 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2012-11-30
IIF 123 - Director → ME
48
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
49
DZIEDZIC FLOORING LIMITED
- now 06008824BRONZESTONE CONSTRUCTION LIMITED
- 2007-03-07
06008824 Unit 14 63 Jeddo Road, London
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ 2007-10-26
IIF 47 - Secretary → ME
50
Crosby House, Main Street West, End, Chirnside, Berwickshire
Dissolved Corporate (1 parent)
Officer
2007-06-25 ~ dissolved
IIF 25 - Secretary → ME
51
EQUITY INTERNATIONAL VENTURES LTD
11360523 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
52
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 20 - Secretary → ME
53
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 134 - Director → ME
54
19-21 Bull Plain, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2009-06-30
IIF 51 - Secretary → ME
55
FAST TRACK ( USED MINIBUSES) LIMITED
06486570 Grover House, Grovers Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 53 - Secretary → ME
56
Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2007-03-22
IIF 35 - Secretary → ME
57
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 23 - Secretary → ME
58
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 166 - Secretary → ME
59
G HARROLD BUILDING SERVICES LTD - now
INSTANT REFUNDS LIMITED
- 2015-09-03
05402299M BLACKLEDGE FLOORING LIMITED
- 2006-09-19
05402299 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2005-04-24 ~ 2009-05-01
IIF 50 - Secretary → ME
60
G M SERVICES (SOUTH EAST) LIMITED
06053491 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ 2013-01-01
IIF 67 - Secretary → ME
61
GLOBAL STORAGE INSTALLATIONS LIMITED
05975839 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-24 ~ dissolved
IIF 27 - Secretary → ME
62
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 18 - Secretary → ME
63
HAMILTON PLUMBING & HEATING LIMITED
03801707 Grover House, Grover Walk, Corrinhgam, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2008-08-01
IIF 69 - Secretary → ME
64
HARDWICK SERVICES SOUTH EAST LTD
08395439 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 162 - Secretary → ME
65
HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD - now
FELIPE CONSULTANCY (ESSEX) LTD
- 2015-02-19
09357637 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-10 ~ 2015-02-18
IIF 157 - Director → ME
66
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2004-10-21 ~ dissolved
IIF 39 - Secretary → ME
67
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolved
IIF 16 - Secretary → ME
68
J M FINISHERS LIMITED - now
DRYLINING 4 U LIMITED
- 2009-03-16
06188970 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ 2009-01-26
IIF 59 - Secretary → ME
69
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-17 ~ dissolved
IIF 26 - Secretary → ME
70
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2013-10-14
IIF 1 - Secretary → ME
71
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 11 - Secretary → ME
72
KELLY'S OCCASIONS LIMITED
- now 07502533 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2012-12-20
IIF 81 - Director → ME
2011-01-24 ~ 2011-01-26
IIF 79 - Director → ME
73
Lilybell, Colchester Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ 2013-10-08
IIF 15 - Secretary → ME
74
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
75
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ 2013-10-09
IIF 107 - Director → ME
76
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2006-05-05 ~ 2013-10-08
IIF 30 - Secretary → ME
77
LIMA PAINTING & DECORATING LTD
- now 09779325J CONVEY BUILDING SERVICES LTD
- 2015-09-28
09779325 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ 2015-09-25
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
78
M JOLLY BUILDING SUPPLIES LIMITED
05496413 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ dissolved
IIF 33 - Secretary → ME
79
M. ROBERTS BRICKWORK & PAVING LIMITED
09010119 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolved
IIF 96 - Director → ME
80
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2007-04-27 ~ 2008-06-03
IIF 48 - Secretary → ME
81
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2017-11-02 ~ 2017-11-02
IIF 141 - Director → ME
Person with significant control
2017-11-02 ~ 2019-02-14
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
82
MARK ANDREWS PROPERTY SERVICES LTD
04086859 62 High Street, Holbeach, Spalding, Lincolnshire
Active Corporate (5 parents)
Officer
2000-10-10 ~ 2001-02-08
IIF 36 - Secretary → ME
83
MARSOM PLANT HIRE (ESSEX) LTD
- now 09425955 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 130 - Director → ME
84
MARSOMS DRIVEWAYS (ESSEX) LTD
- now 09425932 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 127 - Director → ME
85
FLEXBRIDGE ENGINEERS LIMITED
- 2012-09-18
07336679 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2012-09-19
IIF 106 - Director → ME
86
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-17 ~ 2009-06-27
IIF 44 - Secretary → ME
87
MONUMENT BUILDING & MAINTENANCE LIMITED
06595690 16 Barstable Road, Stanford Le Hope, Essex, England
Active Corporate (3 parents)
Officer
2010-11-17 ~ 2010-11-17
IIF 78 - Director → ME
2010-11-18 ~ 2012-02-15
IIF 80 - Director → ME
2008-05-16 ~ 2011-03-29
IIF 4 - Secretary → ME
88
NEWSERVE GROUP SYSTEMS LIMITED
- now 08318445NEWSERVE SYSTEMS LIMITED
- 2013-08-06
08318445 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 119 - Director → ME
89
OLYMPIA MARBLE & GRANITE LIMITED
05507288 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (1 parent)
Officer
2005-07-13 ~ 2006-07-13
IIF 90 - Director → ME
2005-07-13 ~ 2006-07-13
IIF 49 - Secretary → ME
2007-01-30 ~ dissolved
IIF 40 - Secretary → ME
90
Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 133 - Director → ME
91
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
92
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
93
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
94
PB DM CONSTRUCTION LIMITED
- now 12187594 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 153 - Director → ME
95
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
96
Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 132 - Director → ME
97
PBA BUSINESS SOLUTIONS (ESSEX) LLP
OC378559 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 72 - LLP Designated Member → ME
98
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ dissolved
IIF 110 - Director → ME
2013-03-22 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
99
Office 7 Baker House, Curzon Drive, Grays, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2016-11-30
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
100
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 117 - Director → ME
101
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-13 ~ dissolved
IIF 77 - LLP Designated Member → ME
102
Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 178 - Right to surplus assets - More than 50% but less than 75% → OE
103
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
104
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Active Corporate (3 parents)
Officer
2012-10-01 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 179 - Right to appoint or remove directors → OE
105
Grover House Grover Walk, Corringham, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-03-06 ~ dissolved
IIF 75 - LLP Designated Member → ME
106
PAUL BAKER & ASSOCIATES LIMITED
- 2007-04-12
04424167P. BAKER & ASSOCIATES LIMITED
- 2004-04-02
04424167 81 Southwell Close, Chafford Hundred, Essex, England
Dissolved Corporate (8 parents)
Officer
2002-04-25 ~ 2009-12-31
IIF 85 - Director → ME
107
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-10 ~ dissolved
IIF 135 - Director → ME
108
PERISCOPE DESIGN SOLUTIONS LIMITED
04006893 W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
Active Corporate (6 parents)
Officer
2000-06-02 ~ 2013-10-08
IIF 60 - Secretary → ME
109
P Baker Associates, Grover House Grover Walk, Corringham Stanford Le Hope, Essex
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ dissolved
IIF 29 - Secretary → ME
110
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 118 - Director → ME
111
Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 71 - LLP Designated Member → ME
112
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 116 - Director → ME
2013-03-25 ~ dissolved
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
113
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2008-05-08
IIF 55 - Secretary → ME
114
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2004-01-06 ~ dissolved
IIF 100 - Director → ME
115
Gladstone House, 1 Ramside Park, Durham, England
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2011-02-15
IIF 171 - Director → ME
116
RJM ADVISORY LTD - now
REC CAPITAL LIMITED
- 2013-05-16
08267177 Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2013-05-15
IIF 111 - Director → ME
117
Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-04-11 ~ 2013-10-09
IIF 97 - Director → ME
118
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 105 - Director → ME
119
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
120
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ 2013-12-12
IIF 161 - Secretary → ME
121
SECURITY GUARD COMPANY (UK) PLC
- now 05480041SECURITY GUARD COMPANY PLC.
- 2005-10-13
05480041 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-14 ~ 2006-05-01
IIF 92 - Director → ME
2005-06-14 ~ 2005-08-03
IIF 65 - Secretary → ME
122
SENTAL LIMITED - now
INSTANT CIS REFUNDS LTD
- 2015-08-05
08454504 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2015-08-04
IIF 114 - Director → ME
123
SGCFM LTD - now
OLYMPIA FACILITIES MANAGEMENT LIMITED
- 2017-05-11
05520423 Harlow Enterprise Hub, Edinburgh Way, Harlow, England
Active Corporate (5 parents)
Officer
2005-07-27 ~ 2007-05-10
IIF 89 - Director → ME
2005-07-27 ~ 2007-05-10
IIF 52 - Secretary → ME
124
19-21 Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2012-12-01
IIF 8 - Secretary → ME
125
Burrows Farm A128 Brentwood Road, Bulphan, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2007-04-16 ~ 2007-04-16
IIF 76 - LLP Designated Member → ME
126
SLC SERVICES (SOUTHEAST) LIMITED - now
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 131 - Director → ME
127
SPARESNET INTERNATIONAL LIMITED
11942638 Top Floor Clairidon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
128
SPARTACUS CONSTRUCTION LIMITED
- now 06510072TONY DARLING BRICKWORK LIMITED
- 2009-06-24
06510072 Top Floor Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2013-10-08
IIF 14 - Secretary → ME
129
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2006-08-17 ~ 2008-07-01
IIF 58 - Secretary → ME
130
Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ dissolved
IIF 2 - Secretary → ME
131
STANFORD-LE-HOPE PROPERTIES LIMITED
09036678 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2015-05-01
IIF 98 - Director → ME
132
SPARKS 4 U LIMITED
- 2007-05-09
06188964 6 Carlton Road, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ dissolved
IIF 6 - Secretary → ME
133
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2007-04-17 ~ 2010-09-17
IIF 32 - Secretary → ME
134
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 19 - Secretary → ME
135
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-16 ~ 2010-08-17
IIF 112 - Director → ME
136
THAMESIDE LABOUR HIRE ( LONDON) LTD
06794705 The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2012-02-01
IIF 24 - Secretary → ME
137
THE CORRINGHAM BULL (ESSEX) LIMITED
- now 06225933 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 158 - Secretary → ME
138
THE LENDING BUSINESS.COM LIMITED
06480520 Stewart House, 86a Broadway, Leigh On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2009-10-26
IIF 9 - Secretary → ME
139
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-03-28 ~ dissolved
IIF 13 - Secretary → ME
140
15 Lampits Hill, Corringham, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2002-05-21 ~ 2003-01-13
IIF 63 - Secretary → ME
141
UK CONSTRUCTION SALES & CONSULTANTS LTD
- now 07302110SJ INTERIORS (SOUTH EAST) LTD
- 2010-08-24
07302110 Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2011-01-31
IIF 108 - Director → ME
142
VALSHAN LIMITED - now
VALSHAW LIMITED - 2015-08-12
B S ELECTRICAL (ESSEX) LTD
- 2015-08-06
07119274LAKESIDE LOUNGE LTD
- 2014-12-04
071192742010 (SALON) LTD - 2010-03-12
2 Manor Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2014-12-04 ~ 2014-12-06
IIF 129 - Director → ME
143
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-09-25 ~ now
IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 190 - Right to surplus assets - More than 50% but less than 75% → OE
144
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2018-08-21 ~ now
IIF 83 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
145
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
146
68 King William Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2013-10-09
IIF 104 - Director → ME
147
WALKER DRYLINING LTD - now
L & U INSTALLATIONS LTD
- 2011-05-12
07564793 Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2011-04-08
IIF 115 - Director → ME
148
WEALTH ENHANCEMENT (ENGLAND) LTD
- now 13418049 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 99 - Director → ME
149
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
150
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
WHITMORE CAPITAL PARTNERS LTD
- 2014-02-04
08318229 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ 2013-10-09
IIF 113 - Director → ME
2013-10-10 ~ dissolved
IIF 122 - Director → ME
152
WIKIDIGI LIMITED - now
UK REMOTE SOLUTIONS LIMITED
- 2013-01-16
07798555 Top Floor Grover House, Grover Walk, Corringham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ 2011-11-24
IIF 121 - Director → ME
153
WILLBROOK & PARTNERS LIMITED - now
WILLBROOK CAPITAL PARTNERS LIMITED
- 2015-04-23
08267590GLOBAL METAL MARKETS LIMITED
- 2013-01-07
08267590 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-02-01
IIF 109 - Director → ME
2013-03-26 ~ 2013-11-18
IIF 159 - Secretary → ME
154
DILMUN INVESTMENTS LIMITED
- 2012-01-11
07485376 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 124 - Director → ME
155
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ dissolved
IIF 5 - Secretary → ME
156
XYZ BUILDING (ESSEX) LIMITED
- now 10065721 21 Kenley Road, Twickenham
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 94 - Director → ME